Powered by

DRUG TRAFFICKING

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in crypto.read more

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime

Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime

Government Hates Crypto Because It Empowers the People, Not Because It's Used for Crime

Government Hates Crypto Because It Empowers the People, Not Because It's Used for Crime

The White House Just Blamed Bitcoin for America's Opiate Crisis

The White House Just Blamed Bitcoin for America's Opiate Crisis

Money Laundering Fines Help Bankers Avoid Prosecution

Money Laundering Fines Help Bankers Avoid Prosecution

Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries

Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries

Change.org Petition Attempts to Fight for Ross Ulbricht's Freedom

Change.org Petition Attempts to Fight for Ross Ulbricht's Freedom

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

British Man in Amsterdam Allegedly Laundered €11.5m in Bitcoin Drug Money

British Man in Amsterdam Allegedly Laundered €11.5m in Bitcoin Drug Money

US Navy Investigators Bust Bitcoin Drug Ring at Naval Academy

US Navy Investigators Bust Bitcoin Drug Ring at Naval Academy

US Government to Sell Bitcoin Seized from Dark Web Dealer

US Government to Sell Bitcoin Seized from Dark Web Dealer

Litigation Filed in India for Immediate Intervention of the Flow of Bitcoins

Litigation Filed in India for Immediate Intervention of the Flow of Bitcoins

Global Police Operation Undermines Darknet Markets

Global Police Operation Undermines Darknet Markets

Drug Enforcement Officer From India Accused of Stealing Bitcoins

Drug Enforcement Officer From India Accused of Stealing Bitcoins

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

US Jury Convicts Two in $8M Crypto-Linked Dark Web Drug Scheme

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime

Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime